Case File
efta-01754849DOJ Data Set 10OtherEFTA01754849
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01754849
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Thomas Turrin
To:
Jeffrey Epstein leevacation
mail.com>. Melanie Spinella
Cc:
Eileen Alexanderson
Subject: RE:
Sent
Wednesday, July 31, 2013 3:52:03 PM
rem-newlogo sm5183.pnq
primeglobal color blktext taoline743a.ion
2012 ipa100(2)1246.ioq
Jeffrey— I just send an email regarding status of plane discussion.
We are working on the tax returns. We are missing a number of K-1's.
I was in touch with Eileen and will be sending her a list of what is missing.
THOMAS TURRIN, CPA
Partner
Raich Ende Malter & Co. LLP
1375 Broadway
New York, New York 10018
Website: www.rem-co.com
From: Jeffrey Epstein imailto:jeevacation@gmail.comj
Sent: Wednesday, July 31, 2013 10:04 AM
To: Thomas Turin; Melanie Spinella
Subject:
what is the final of the airplane discussion please. I would like to see early drafts of 2012 tax
return asap
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
EFTA_R1_00055378
EFTA01754849
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacationRgmil com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
CONFIDENTIALITY STATEMENT: The information contained in this electronic communication. including any and all attachments and
enclosures. may be privileged and Is strictly confidential. Intended solely for the use of the person(s) identified above to receive this
communication. If you are not the person(s) identified above to receive this communication. you are hereby notified that you may not disclose
print. copy disseminate. or otherwise use the information contained heroin. If you are an employes or agent of
person(s) Identified above
to receive this communication and, as such, you have been authorized to deliver this communication to such person(s), you may disclose.
print, copy. disseminate. or otherwise use the information contained in this communication solely for the purpose of such delivery.
Unauthorized interception and/or use of this communication areits strictly prohibited and may be punishable by law. If you have received this
communication in error, please reply and notify the sender (only) of that fact and delete the communication, including any and all
attachments and enclosures, from your computer or other electronic device on which you may have received this communication.
CIRCULAR 230 DISCLOSURE: To insure compliance with requirements imposed by the Internal Revenue Service, we inform you that any
tax advice contained in this communication (including any and all attachments). unless expressly stated otherwise, was not intended or
written to be used and cannot be used for the purpose of (i) avoiding tax-related penalties imposed by the Internal Revenue Code or (ii)
promoting, marketing, or recommending to another party any transaction(s) or tax-related matter(s) addressed herein. This communication
may not be forwarded (other than to the addressee(s) identified above) without our express written consent.
EFTA_R1_00055379
EFTA01754850
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.rem-co.comEmail
jeevacation@gmail.comjRelated Documents (6)
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Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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